whale
Sep
18
2023
Crypto Whale Takes $150M Bullish Bet on Ether, Trading Data Tracker Shows
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The large flow was concentrated in the so-called out-of-the-money… More…
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Sep
11
2023
Dormant Bitcoin Awakenings: $958 Million in ‘Sleeping Coins’ Stir in 2023
In 2023, a notable wave of dormant ‘sleeping bitcoin’… More…
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Sep
07
2023
Crypto whale loses $24.23 million in major Ethereum phishing scam
In a devastating incident that has rattled the cryptocurrency community,… More…
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Sep
01
2023
Large Bitcoin Holders Accumulate $1.5B Worth of BTC as Price Wavers
The accumulation by BTC whales suggests optimism among large investors,… More…
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Aug
28
2023
Awakening of a Bitcoin Giant: $30 Million in BTC Moved From Dormant Wallets After 6-Year Slumber
In 2023, multiple dormant bitcoin transactions caught the public’s… More…
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Aug
24
2023
Mysterious Owner Behind $3 Billion Bitcoin Wallet Has Finally Been Exposed
It is not unusual for wallets with high-volume transactions and large… More…
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Aug
22
2023
The Enigmatic Rise of the $3 Billion BTC Whale — Tracing the Mysterious Path of Bitcoin’s Third Largest Wallet
This week, various reports and social media discussions have centered… More…
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Jul
26
2023
Bitcoin Whale Moves $37M BTC After 11 Years of Dormancy
The movement is the latest in a trend of early buyers and holders moving… More…
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Jul
19
2023
Dormant pre-mined Ethereum worth $116M resurrects after 8 years
During the pre-mine period, 61,216 Ether was worth roughly $20 million… More…
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Jul
13
2023
Ethereum Whale Quietly Accumulates Over $1,000,000 Worth of Shiba Inu (SHIB) Competitor: On-Chain Data
An Ethereum (ETH) whale has accumulated more than $1 million worth… More…
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